Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS
September 29, 2025
September 29, 2025
TAMPA, Florida, Sept. 29 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:
* * *
Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS
*
Ocala, Florida - United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of 1 count of wire fraud, 10 counts of mo . . .
* * *
Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS
*
Ocala, Florida - United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of 1 count of wire fraud, 10 counts of mo . . .